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CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED

Company number SC312210

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2026 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2026 DS01 Application to strike the company off the register
24 Mar 2026 AP01 Appointment of Mr Ian John Benham as a director on 24 March 2026
02 Feb 2026 SH19 Statement of capital on 2 February 2026
  • GBP 0.000003
02 Feb 2026 SH20 Statement by Directors
02 Feb 2026 CAP-SS Solvency Statement dated 30/01/26
02 Feb 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 30/01/2026
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2026 TM01 Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
31 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with no updates
24 Dec 2025 RP01AP01 Replacement Filing for the appointment of Simon Andrew Tatford as a director
29 Aug 2025 AA Full accounts made up to 31 December 2024
29 May 2025 TM01 Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
29 May 2025 AP01 Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
29 May 2025 TM01 Termination of appointment of Ian John Benham as a director on 28 May 2025
29 May 2025 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
29 May 2025 AP01 Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
  • ANNOTATION Replaced AP01 was replaced on 24/12/2025 as it was not properly delivered
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
22 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
09 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
27 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 27 September 2024